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Important -


Announcement -

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Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Sunday, January 07, 2007

Your donatios makes the difference

From: SOS Cildren s Villages - system32@mail.formit.com

You have a personal invitation to join S.O.S. Children's Villages donation program.

Give the Gift of Hope - Make a Donation to Help Orphaned Children!

Today there are over 143 million children orphaned worldwide. S.O.S. Children's Villages is working hard to provide homes for these children, protecting them from abuse and exploitation, and giving them a place to call home...

Help us to help children in need. Any contribution you are able to make helps make a difference in the lives of children, giving them a new, loving home, a proper education, and health-care - in short, giving them the chances in life they deserve.

S.O.S. Children's Villages' work is built upon the generosity of our donors all over the world and all contributions, large or small, regular or occasional, go towards helping us make a difference to children's lives. What better way to secure the future of our world than supporting the world's children?

http://www.sos-childrensvillage.com

Our online donation form is a fast, convenient and secure way for your online donation. When making your online donation, you can either specify a continent where you would like your contribution to go, one of our featured projects, or decide to help where you money is needed most.

Thank you for wanting to contribute to give children a new home and a family.

Sincerely,
S.O.S. Children's Villages International

DEMANDE DE COLLABORATION

From: Mr Michel N guessan Mianh - michemian@yahoo.fr

Bonjour,

Je suis Mr. Michel N'guessan . Je travaille en tant qu' Inspecteur à la
BOA BANQUE de Cote d'Ivoire.
Lors de la derniere inspection Generale dans cette BANQUE, j'ai decouvert un depot de la somme de US$ 5,000,000 (cinq Millions de Dollars).
Ce depot a ete effectué par Dr. Arafat Brahim (Citoyen Tunisien travaillant pour le compte de la mission de paix des Nations Unies en Cote D'Ivoire) malheureusement décédé il y a plus d'une année.
Après un entretient avec la direction du departement des transferts, aucune reclamation n'aurait ete effectuée concernant cet argent.
Mais au vu des lois qui regissent le code bancaire dans notre pays , cet argent reviendra au tresor de cet etablissement financier si aucune reclamation de ces fonds n'est entamée d'ici la fin de cet année (qui sera la troisieme depuis le décès de Dr. Arafat Brahim).
D'un commun accord, le departement des transferts et moi ( representant de l'Inspection Generale) souhaiterions vous introduire auprès de la Direction Generale de la BOA afin que vous soit transferé cet argent en tant qu' associé du defunt et beneficiaire du depot.
Une fois le transfert de ces fonds effectué sur votre compte, vous recevrez 50% de toute la somme en retour de vos prestations, et nous vous indiquerions un numero de compte sur lequel nous seront renvoyés les 50%.
Veuillez noter que tout ce que nous entreprendrons sera fait en toute legalité et vous ne courez aucun risque .
Le bon deroullement de cette transaction necessitera un minimum de vérité et une confiance absolue.
N.B me contacter à cette adresse: michemian@yahoo.fr
Dans l'attente de votre reponse, veuillez agreer tres cher l'expression de ma tres haute consideration.
Coordialement

Mr. Michel N'guessan
Inspecteur General D'Etat

Saturday, January 06, 2007

Re: NEED TO HEAR FROM YOU SOON

From: m walker - dom_brown22@yahoo.com

FROM: Mr.Marvin Walker

My Good friend,

I know you will definitely take this as a deceptive e mail, because of theswindle news we hear everyday and now it happens am from Russia where itseems to happen more often.Let me first of all inform you, i got youre.mail id from a mail directory and decided to e.mail you for apermissionto go ahead for you have to agree with me that that is the easiest way tocommunicate with you for i don't have any of your contacts.

I am Mr. Marvin Walker a personal treasurer to Mikhail Khodorkovsky theRichest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (Awell reputable financial institution with it’s Branches all over theworld)

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek yourPartnership in acommodating for me. You will be rewarded with 60% of Thetotal sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority Was handed over to me intransfer of money of an American oil merchant For his last oil deal withmy boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expectedto be carried out.While I was on the process, My Boss got arrested forhis Involvement in politics by financing the leading and opposingpolitical parties (the Union of Right Forces,Led by Boris Nemtsov, andYabloko, a liberal/social democratic party Led by Gregor Yavlinsky) whichposes treat to President Vladimir Putin Second Tenure as Russianpresident.

You can catch more of the story on This website:

YOUR ROLE:

All I need from you is to stand as the beneficiary of the Above quotedSum and I will re-profile the funds with your name, which will enable TheEuropean bank transfer the sum to you. I have decided to use this Sum torelocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concludedin 2 weeks before Mikhail Khodorkovsky is out on bail. As soon as Iconfirm your readiness to conclude the transaction with me, I Willprovide you with the details.Thank you very much for your understandingas i will await for your quick response.

Warmest Regards
Marvin Walker.(Mr)

__________________________________________________
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Friday, January 05, 2007

From: Dr David Obute

From: davidobute1@terra.es - davidobute1@terra.es

From: Dr David Obute

irector, Foreign Operation
ATM Card Dept
Central Bank of Nigeria

E-eail:davidobute@yahoo.com
Attn:

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority.


This has made it necessary for your payment to be programmed in to HSBC Corporate Visa Card. The total fund in question is Twelve Million, Five Hundred Thousand United States Dollars .

Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded.

This will now enable you either download your payment at any ATM Machine or at your bank.


Therefore, call me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well call you.

Call me if you have any question.

Regards,
Dr David Obute

Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

ASSISTANCE

From: kotey1002 koffour - kokotey2@hotmail.com

From:The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Dear friend

I got your contact during my search on the Internet
My name is kokotey koffour. I am the manager of the
International Commercial Bank Ghana, First Light
Branch. I am a Ghanaian married with two kids. I am
writing to solicit your assistance in the transfer of
US$3,550.000.00.

This fund is the excess of what my branch in which I
am the manger made as profit during the last year. I
have already submitted an approved End of the Year
report for the year 2003 to my Head Office here in
Accra and they will never know of this Excess.
I have since then, placed this amount of US$
3,550.000.00 on a SUSPENCE ACCOUNT without a
beneficiary. As an officer of the bank, I cannot be
directly connected to this money thus I am impelled to
request for your assistance to receive this money into
your bank account.

I intend to part 30% of this fund to you while 70%
shall be for me. I do need to stress that there are
practically norisk involved in this. It's going to be
a bank-to-bank transfer.
All I need from you is to stand as the original
depositor of this fund. If you accept this offer,
I will appreciate your timely response.
With regards,

kokotey koffour
alt:kokotey2@hotmail.com


__________________________________________________
Do You Yahoo!?
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Your donation makes a difference

From: S.O.S. Children s Villages - service@sos-childrensvillage.com

You have a personal
invitation to join S.O.S. Children's Villages donation program.
Give the
Gift of Hope - Make a Donation to Help Orphaned Children!
Today
there are over 143 million children orphaned worldwide. S.O.S. Children's
Villages is working hard to provide homes for these children, protecting
them from abuse and exploitation, and giving them a place to call
home...
Help us to help children in need. Any contribution
you are able to make helps make a difference in the lives of children,
giving them a new, loving home, a proper education, and health-care
- in short, giving them the chances in life they deserve.
S.O.S. Children's Villages' work is built upon the
generosity of our donors all over the world and all contributions,
large or small, regular or occasional, go towards helping us make
a difference to children's lives. What better way to secure the
future of our world than supporting the world's children?

http://kokoroplanet.jp/

http://www.sos-childrensvillage.com/


Our online donation form is a fast, convenient and
secure way for your online donation. When making your online donation,
you can either specify a continent where you would like your contribution
to go, one of our featured projects, or decide to help where you
money is needed most.


Thank you for wanting to contribute to give children a new home
and a family.



Sincerely,

S.O.S. Children's Villages International.

Copyright
2007, S.O.S. Children's Villages International. All Rights Reserved

Thursday, January 04, 2007

Re: From Christopher In Iraq

From: brian glebovich - christo33@rediffmail.com

I have a very urgent need for assistance, I will disclose my identity and how I got your contact as soon as I am sure that you will not use this information against me, but I am presently serving in Mosul , Iraq , and will also send you adequate proof of my identity when it is safe to do so.
I have to urgently move some money out of here to a safe country as soon as i can have some assistance because of the restrictions, and I have discovered a secure way of doing so, I will explain the source money to you when I am convinced that you sincerely want to work with me. Concealing this money here has been a big problem/source of distraction to me, what I require from you now is the assurance that you will honor my conditions, mostly as regards taking care of my share, and preserving all information relating to this, I am offering you 5 million dollars ($5,000,000) for your role. Should you have reasons to reject this offer, please destroy this mail as any leakage will be too bad for us.I will continue with the details when you signify your intention to work with me. Please for safety purposes, send response to: chrstphr_mauro@yahoo.com
Respectfully, Christopher

SGT DAVID NEED YOUR ASSISTANCE

From: SGT DAVID - david_ess_s@myway.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B david_ess_0001@yahoo.co.jp

MY NAME IS ( SGT 1ST CLASS ) DAVID V. ESS, I AM AMERICAN SOLDIER,

SERVING IN THE MILITARY WITH THE ARMY&#25285; 3RD INFANTRYDIVISION.

I NEED YOUR ASSISTANCE,TO TRANSFER $8 MILLION U.S DOLLARS IN YOUR CARE, FOR MORE DETAILS.

- SGT DAVID

International Commercial Bank Ghana

From: icbjoshua@terra.es - icbjoshua@terra.es

International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
E-mail: icbankdube@yahoo.com

Dear friend,

I got your contact during my search for a reliable; trust worthy and honest person to

introduce this transfer project with. My name is Joshua Dube I am the Auditor

General of the International Commercial Bank Ghana, First Light Kaneshie Branch

Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance

in the noble transfer of US$1,000,000.00

This fund is the excess of what my branch in which I am the manager made as

profit during the last year. I have already submitted an approved end of the Year

report for the year 2004 and also submitted report of first quarter of this last year

2005 to my Head Office here in Accra and they will never know of this Excess.

I have since then, placed this amount of US$1,000,000.00 (Two Million United

States Dollars) on a Suspense Account without a beneficiary. As an officer of the

bank, I cannot be directly connected to this money thus I am impelled to request for

your assistance to receive this money into your bank account. I intend to part 35%

of this fund to you while 65% shall be for me after settling all the incurable

expenses.

I need to stress that there are practically no risk involved in this. It is going to be a

bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I

need from you is total co-operation and honesty. I will appreciate your timely

response.


With regards,

I am waiting your reply.

Joshua Dube


Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

SWIFT CREDIT CARD PAYMENT SYSTEM

From: DR USMAN BELLO - drusmanbello_33@yahoo.co.in

SWIFT CREDIT CARD PAYMENT SYSTEM
>From the Desk of
Dr.Usman Bello

Attention: Sir/ Madam

SWIFT CREDIT CARD PAYMENT SYSTEM

Going by series of petition received from International Body on the way
your fund was handled by our correspondence office After Extentive close
door meeting with Board of Directors and other Stake holders in the
Government, Subcommittees of the House Of Assembly and the House of Rep
, Federal Republic of Nigeria.It was Resolved and
Agreed upon that your Fund would be released on a special method of
payment , which tag Name Reads SWIFT CREDIT CARD This method of
payment is designed by the Government to avert fraud perpetration or
stoppage of fund by Some Agencies. Either
Through Anti Terrorist Certificate or other certificates.This Swift
Credit Card would be issued to you upon meeting with the Bank
Requirement. You have been confirmed as the certified beneficiary of the
said payment entitlement.

This office, has Been Mandated to take charge of the Issuance of the
SWIFT CREDIT CARD. Upon Certification that your file is ok.This Office
would Direct you on how
to receive your over due fund via SWIFT CREDIT CARD. The SWIFT CREDIT
CARD would be delivered to you via Courier.In the light of this
aforementioned, You are required to furnish
this office with the following information.
Your Name:
Address:
Your Next of
Your telephone :
number and fax:
This Informations would be used in openning of an account here .It's from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD in
your favour with the Credt card Number and all your information
inserted into the card. Upon completion of this
issuance of the Credit Card,It would be send to you via Courier to your
residential Address.

Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data at the
Central Computing system.

Be informed that your fund has been called back and it's now in a suspence
Account here in Our Bank. A new Account has to be opened in your Name.
Before The Swift Credit Card is issued. Please make sure you send your
information to this email address for your
payment(drusmanbello_33@yahoo.co.in)

Waiting for an urgent response.

Yours Faithfully,

Dr.Usman Bello

_________________________________________________________________
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Re Bid / Purchase of Bonny light Crude Oil

From: westoilcorpora9@terra.es - westoilcorpora9@terra.es

The President / CEO
Dear Sir,
Re Bid / Purchase of Bonny light Crude Oil
In line with the global high demand of crude oil, owing to the perennial shortage of crude oil in global market as a result of the insurgencies in Iraq and Iran, we of WEST OIL CORPORATION.,Consultants to DPR, a subsidiary of Nigerian National Petroleum Corporation (NNPC) invites you to bid for an oil bloc, oil allocation, or purchase of Bonny light crude oil.
Presently, we have, An on-Going oil Bloc, oil allocation and large quantity of Bonny light Crude oil (BLCO), Forcados, Brass Light Crude, Nembe Light Crude, Bonny Medium Light Crude, Qua Iboe Light Crude, Low Pour Fuel Oil, High Pour Fuel Oil, and Oil Sludge for immediate sale.
If you are interested in any of the above, please do indicate, by sending email stating your interestedness and also call, on the telephone number above for, a reservation of a slot or more in your favor.
Please be informed that, we can only, serve those who come first.
1. Quality: Shall be strictly in accordance with NNPC Specification.
2. Price: Shall be determined on 3 days average of Plat; discount US$7.00 on FOB/STS, US$3.50 on CIF
3. Delivery: CIF, FOB or STS.
4. Quantity: I million or 2 million Barrels per month for 12 calendar months for Light Crude 50, 000 - 70,000 metric Tonnes for LPFO, HPFO, OIL Sludge etc.
Waiting for your immediate response. Email,westoilcorporation789@jmail.co.za
Sincerely Yours,
Mr. BERNARD OLUSEGUN . CEO/President
For: (WEST OIL CORPORATION)
Tel: 234- 80-5407-1358

Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

Tuesday, January 02, 2007

Geschäfts-Vorschlag

From: Joy Gooman - joygooman001@yahoo.com

Von: Joy Gooman
Email:joygooman@netscape.net

Sehr geehrte Damen u. Herren,
Geschäfts-Vorschlag!
Sicher sind Sie verwundert, diese Nachricht von jemandem zu erhalten, den sie nicht personlich
kennen.
Der Grund weshalb ich mich an Sie wende ist das ich Joy Gooman Muzenda in, der erstgeborene
Sohn von Azabeya Zulue,
einem der bekanntesten schwarzen Farmer in Zimbabwe. Er wurde vor kurzem im Laufe des
Landstreites in meinem Land ermordet.
Ich erhielt Ihre Adresse durch das Interne und habe mich entschieden mich an Sie zu wenden.

Bevor mein Vater starb, nahm er mich mit nach Johannesburg um dort einen Betrag von 9,5 Millionen
US$
(Neun Millionen funfhunderttausend US Dollar) bei einer privaten Sicherheitsfirma zu deponieren.
Er hat die drohende Gefahr geahnt und daher diesen Betrag in einer Kassette dort hinterlegt,
die er als normales Wertgut deklarierte um keinen Verdacht zu erwecken. Die Kosten für die
Hinterlegung gering zu halten.

Niemand weiss also von dem Bargeld in dieser Kassette. Ursprunglich war dieser Betrag für neue
Maschinen und
Chemikalien für seine Farm gedacht, ausserdem wollte er neues Farmland in Swaziland erwerben.
Das Landproblem entstand als der Präsident von Zimbabwe, Mr. Robert Mugabe, seine neue Landreform
durchsetzte
bei der nur die reichen weissen Farmer und einige wenige schwarze Farmer Vorteile verschafft wurden,
für alle anderen war die Existenz nun bedroht.

Daraus resultierten dann schlielich die Unruhen die sich ausbreiteten und denen viele Menschen zum
Opfer fielen und ihr
Leben lassen mussten. Leider ist mein Vater ebenfalls eines dieser Opfer das sein Leben verlor.
Vor diesem Hintergrund bin ich mit der Familie unter lebensgefährlichen Umständen aus Zimbabwe
nach Holland geflohen,
hier haben wir politisches Asyl beantragt.

Das in Sudafrika zuruckgelassene Geld wollen wir nun der Sicherheit wegen auf ein Konto hier
bertragen.
Das Gesetz in Holland verbietet es aber Menschen die politisches Asyl beantragt haben während
dieses Verfahrens
ein Konto zu erschaffnen oder irgendwelche Transfers die über die hollandische Grenze hinausgehen
abzuwickeln.
Als der erstgeborene Sohn bin ich nun für meine ganze Familie verantwortlich und habe die Rolle
meines Vaters als
Bewacher und Beschitzer ubernommen.

Nun stehe ich vor dem Problem dieses Geld ohne Wissen der afrikanischen Regierung hierher zu
transferieren,
ansonsten wurde man uns den gesamten Betrag enteignen, dieses Geld ist aber alles das uns noch
geblieben ist.
Die Südafrikanische Regierung unterstutzt wohl die Regierung Zimbabwes, so dass auch dort nichts
von meinem Vorhaben
bekannt werden darf.

Die Zukunftsplane beider Länder sind wohl genauso ähnlich wie es deren politische Vergangenheit ist.
Als Geschäftsmann suche ich nun nach einem Partner dem ich voll und ganz vertrauen kann,
dem ich meine und auch die Zukunft meiner ganzen Familie anvertrauen kann. Ich möchte Sie wissen
lassen,
dass mein Plan völlig ohne Risiko ist, falls Sie mir und meiner Familie helfen wollen. Alles worum ich Sie
bitte,
ist eine Vereinbarung mit der hollandischen Niederlassung der Sicherheitsfirma zu treffen,
das hinterlegte Wertgut auszuhändigen.

Ich meinerseits habe bereits Anweisung gegeben die Kassette von Sudafrika nach Holland zu senden.
Vorher allerdings müssen noch einige wichtige Formalitäten erledigt werden, wie die Änderung des
Begunstigten an diesem
Wertgut. Weiterhin habe Ich vor diese Geld nach Erhalt möglichst gut und gewinnbringend zu
investieren.
Ich möchte Ihnen zwei Vorschläge unterbreiten.Erstens biete ich Ihnen einen Teil der Gesamtsumme
an, wenn Sie bereit,
Ihr eigenes Konto für diese Transaktion zur Verfugung zu stellen.

Oder aber Sie sind an einer Partnerschaft mit mir interessiert um diese Summe profitabel in Ihrem Land
zu investieren.
Egal welcher Vorschlag Ihnen mehr zusagt, zögern Sie nicht mir Ihre Entscheidung mitzuteilen.
Für alle entstehenden Unkosten habe ich 5% des Gesamtbetrages ingeplant.
Sollten Sie nicht an einer Partnerschaft mit mir interessiert sein, biete ich Ihnen 25% des Betrages an
und werde
die verbleibenden 70% für meine Investitionen in Ihrem Land nutzen.Sie können mich jederzeit unter
dieser e-Mail
Adresse erreichen: (joygooma@netscape.net ) Ich bitte Sie jedoch um Ihre absolute Verschwiegenheit
in dieser
Angelegenheit Dritten gegenuber. Gott schutze Sie!

Hochachtungsvoll
Ihr ergebene,
Joy Gooman
Email:joygooman@netscape.net

From Mr. Steve Skotenski

From: Mr Steve Skotenski - s_skotenski@yahoo.com.hk

>From Mr. Steve Skotenski


I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement. You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is sponsored and completed By you.

I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities. E-mail me as soon as you receive this proposal to enable me acknowledge the receipt of your email and inform you of what you need to do.

God bless you.
>From Mr. Steve Skotenski